According to the lawsuit, Central Ohio Community Involvement Foundation runs a youth summer camp called PROBE (Playing Roles Outside of Basic Education) and a school-year athletic program for charter school students under the name Charter School Athletic Association of Ohio.

Between January 2012 and July 2016, about $550,000 was deposited into Central Ohio Community Involvement Foundation’s checking accounts, and roughly half of this amount was withdrawn in cash by Walker, according to the lawsuit. Investigators suspect that a significant portion of the withdrawn money was misused.